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Companies House/London/Company profile

MILLBAK LIMITED

Active
07044763·incorporated 2009-10-15

MILLBAK LIMITED is an active UK private limited company, incorporated on 15 October 2009 at Companies House (number 07044763; OpenRegistry canonical ID GB-07044763-millbak-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-15
Registered Address
220 THE VALE, LONDON, NW11 8SR, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MILLBAK LIMITED has 1 person with significant control on file:

  • Mr Stuart Antony Gibbons born 1947 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Ms Janet Theresa Gibbons born 1951 resident in England, British national. Notified 2019-10-30. Ceased 2025-06-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Previous names

MILLBAK LIMITED has previously traded as:

  • MILLBACK LTD (until 2011-02-28)

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